LLC "DD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DD"
Limited Liability Company "Denezhnyi Dom"
"MONEY HOUSE LTD."
Legal address
460034, Orenburgskaya oblast, g. Orenburg, ul. Tobolskaya, Dom 59, Kvartira 1
INN and KPP (TIN and RRC)
5610140858, 561001001
OGRN (Primary State Register Number)
1115658022699
Authorized capital
10 000 rub.
Registration date
20.07.2011
Age of organization
14 years 2 months 0 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-11-11
GRN: 2155658385727
Head of Organization
Director
Bareev Denis Rafisovich
from 20.07.2011
INN 561014869500
Founders (2)
Bareev Denis Rafisovich
Share size: 5 000 rub. (50%)
INN 561014869500
Dimisinova Aliya Maratovna
Share size: 5 000 rub. (50%)
INN 561011083179
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Orenburga
Pension Fund code: 066364
Pension Fund registration number: 066364070043
Registration date: 2011-07-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 5600529206
Registration date: 2011-07-21
Entries in the EGRUL (11)
| 11.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658386728) |
| 11.11.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155658385727) |
| 10.07.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2155658244091) |
| 08.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125658210665) |
| 15.08.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2115658265590) |
| 04.08.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658251729) |
| 22.07.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2115658236120) |
| 21.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115658234547) |
| 20.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115658234569) |
| 20.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658232578) |
| 20.07.2011 | Creation of a legal entity (GRN: 1115658022699) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.